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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:28:05Z | IN | +67.3K | $625 | $0.009284 | concert-tobacco 0xc853…fc17 | 0x1b29…c496 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 22:28:05Z | OUT | −213.5 | $1.98 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6589…2821 |
| 2026-08-16 22:28:05Z | IN | +213.5 | $1.98 | $0.009284 | issue-flat 0x53c2…7bb5 | 0x6589…2821 |
| 2026-08-16 22:28:05Z | OUT | −218.3 | $2.03 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ce…2cee |
| 2026-08-16 22:28:05Z | IN | +218.3 | $2.03 | $0.009284 | clock-town 0xb783…1a49 | 0xa4ce…2cee |
| 2026-08-16 22:28:05Z | OUT | −1.0K | $9.62 | $0.009284 | egg-equip 0x250b…660c | 0xf5a0…25af |
| 2026-08-16 22:28:05Z | IN | +1.0K | $9.62 | $0.009284 | Aggregator (unverified) 0x8f10…f996 | 0xf5a0…25af |
| 2026-08-16 22:28:05Z | OUT | −131.9K | $1.2K | $0.009284 | cash-twelve 0x888d…0b7d | 0xef90…9729 |
| 2026-08-16 22:28:05Z | IN | +131.9K | $1.2K | $0.009284 | 0x Settler 0x7747…2359 | 0xef90…9729 |
| 2026-08-16 22:28:05Z | OUT | −1.6K | $15 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a30…1a8c |
| 2026-08-16 22:28:05Z | IN | +1.6K | $15 | $0.009284 | avoid-absorb 0x6f97…5146 | 0x9a30…1a8c |
| 2026-08-16 22:28:03Z | OUT | −10.3K | $95 | $0.009284 | digital-wage 0xb0f5…111e | 0x42a3…b35c |
| 2026-08-16 22:28:03Z | IN | +10.3K | $95 | $0.009284 | Aggregator (unverified) 0x8f10…f996 | 0x42a3…b35c |
| 2026-08-16 22:28:03Z | OUT | −312.6K | $2.9K | $0.009284 | round-voice 0x2636…1001 | 0x089f…2bbf |
| 2026-08-16 22:28:03Z | IN | +312.6K | $2.9K | $0.009284 | Aggregator (unverified) 0x8f10…f996 | 0x089f…2bbf |
| 2026-08-16 22:28:03Z | OUT | −2.2K | $20 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd03…956e |
| 2026-08-16 22:28:03Z | IN | +2.2K | $20 | $0.009284 | hour-sock 0x434a…0f0c | 0xcd03…956e |
| 2026-08-16 22:28:01Z | OUT | −1.7K | $15 | $0.009284 | midnight-frame 0x266c…4d8b | 0xf06c…7799 |
| 2026-08-16 22:28:01Z | IN | +1.7K | $15 | $0.009284 | Aggregator (unverified) 0x8f10…f996 | 0xf06c…7799 |
| 2026-08-16 22:28:01Z | OUT | −417.7 | $3.88 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81e3…372f |
| 2026-08-16 22:28:01Z | IN | +417.7 | $3.88 | $0.009284 | cruise-soda 0x10ef…2ca7 | 0x81e3…372f |
| 2026-08-16 22:28:01Z | OUT | −460.8 | $4.28 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc90b…eea8 |
| 2026-08-16 22:28:01Z | IN | +460.8 | $4.28 | $0.009284 | glare-loyal 0xe2b9…f451 | 0xc90b…eea8 |
| 2026-08-16 22:28:01Z | OUT | −170.3K | $1.6K | $0.009284 | 0x Settler 0x7747…2359 | 0x4529…194c |
| 2026-08-16 22:28:01Z | IN | +170.3K | $1.6K | $0.009284 | actor-humble 0x407c…0fbb | 0x4529…194c |
| 2026-08-16 22:28:01Z | OUT | −7.7K | $71 | $0.009284 | nasty-betray 0x7ae1…c0bc | 0xdaf0…fbf7 |
| 2026-08-16 22:28:01Z | IN | +7.7K | $71 | $0.009284 | Aggregator (unverified) 0x8f10…f996 | 0xdaf0…fbf7 |
| 2026-08-16 22:27:59Z | OUT | −105.7K | $999 | $0.009448 | uncle-endless 0xcbcf…33c5 | 0x6dac…ffa4 |
| 2026-08-16 22:27:59Z | IN | +105.7K | $999 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x6dac…ffa4 |
| 2026-08-16 22:27:59Z | OUT | −16.6K | $157 | $0.009448 | domain-ginger 0x45a7…0e44 | 0x864a…fba6 |
| 2026-08-16 22:27:59Z | IN | +16.6K | $157 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x864a…fba6 |
| 2026-08-16 22:27:59Z | OUT | −6.1K | $57 | $0.009448 | sorry-silk 0x21eb…0655 | 0xb035…5166 |
| 2026-08-16 22:27:59Z | IN | +6.1K | $57 | $0.009448 | 0x Settler 0x7747…2359 | 0xb035…5166 |
| 2026-08-16 22:27:59Z | OUT | −996.4 | $9.41 | $0.009448 | mouse-vivid 0x780e…e81f | 0x60f7…5058 |
| 2026-08-16 22:27:59Z | IN | +996.4 | $9.41 | $0.009448 | 0x Settler 0x7747…2359 | 0x60f7…5058 |
| 2026-08-16 22:27:57Z | OUT | −3.4K | $33 | $0.009448 | walk-globe 0xb24c…afa0 | 0x5d10…cc6f |
| 2026-08-16 22:27:57Z | IN | +3.4K | $33 | $0.009448 | 0x Settler 0x7747…2359 | 0x5d10…cc6f |
| 2026-08-16 22:27:57Z | OUT | −1.5K | $14 | $0.009448 | gospel-kangaroo 0xfd40…e4b4 | 0x7267…46be |
| 2026-08-16 22:27:57Z | IN | +1.5K | $14 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x7267…46be |
| 2026-08-16 22:27:57Z | OUT | −104.8K | $991 | $0.009448 | laundry-engine 0x23fd…ba21 | 0xc83c…2f1f |
| 2026-08-16 22:27:57Z | IN | +104.8K | $991 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xc83c…2f1f |
| 2026-08-16 22:27:57Z | OUT | −16.6K | $157 | $0.009448 | car-symbol 0xdab5…d72f | 0x34c6…6af6 |
| 2026-08-16 22:27:57Z | IN | +16.6K | $157 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x34c6…6af6 |
| 2026-08-16 22:27:55Z | OUT | −989.3 | $9.35 | $0.009448 | stock-dizzy 0x1e79…44dd | 0x9710…1efe |
| 2026-08-16 22:27:55Z | IN | +989.3 | $9.35 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x9710…1efe |
| 2026-08-16 22:27:55Z | OUT | −20.0K | $189 | $0.009448 | muscle-ginger 0xafcc…c59e | 0xebc2…17bb |
| 2026-08-16 22:27:55Z | IN | +20.0K | $189 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xebc2…17bb |
| 2026-08-16 22:27:55Z | OUT | −523.2 | $4.94 | $0.009448 | canoe-sport 0xfad4…51c6 | 0xec8f…1f67 |
| 2026-08-16 22:27:55Z | IN | +523.2 | $4.94 | $0.009448 | 0x Settler 0x7747…2359 | 0xec8f…1f67 |
| 2026-08-16 22:27:55Z | OUT | −5.2K | $50 | $0.009448 | 0x Settler 0x7747…2359 | 0x0c69…869d |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.